FinCrime Escalations Specialist - AML/SAR Expert

Revolut

🌍 100% Remote Full-time

Job Description

Revolut is seeking an Escalations Officer based in Bogotá to ensure compliance and effective suspicious activity reporting. You'll act as the escalation point for suspicious activity cases and work directly with management on significant issues.

The ideal candidate has experience as a compliance officer in a financial institution, strong knowledge of AML regulations, and is bilingual in English and Spanish. Join us in building a global financial super app!

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